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clothes prior to accompanying us to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to.the police station. EFTA00084640 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27
o February 6, 2005. I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
othes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. HOUSE_OVERSIGHT_018980 Date: 7/13/06 — ' PALM BEACH POLICE DEPARTMENT Time:
ionally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rile
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. EFTA00176288 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35
2005. Additional) , I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registers to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 10/07/05 10/07/05 EFTA00182286 Date: 4/20/06 Time: 13:02:26 &.w4 BEACH
05. Additional) , I also conducted an analysis on the telephone calls from . The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 07/26/17 Page 1999 Public Records Request No.: 17-295 Date: 2/17/06 PALM
Page: Epstein_Part_19_Redacted_p27 →nally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
Page: Epstein_Part_19_Redacted_p65 →hes prior to accompanying us back to the police station. At the conclusion of her changing clothes, she advised she was ready to go. I thanked Inv. Waites and advised she was going to voluntarily return to the police station. 07/26/17 Page 2549 Public Records Request No.: 17-295 )ate: 4/20/06 PALM
Page: Epstein_Part_23_Redacted_p28 →nally, I also conducted an analysis on the telephone calls from 305-710-5165. The subscriber information confirmed that the number is registered to Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.ri
Page: Epstein_Part_23_Redacted_p66 →Entities connected to both Waites and Paul A Lavery
Roy Black
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONLavery
PERSONCingular Wireless
ORGANIZATIONRiley
PERSONHialeah
LOCATIONMiami Rotary
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONthe Office of Kiraly
ORGANIZATION
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATION
Broward County
LOCATIONChevy
ORGANIZATION
Western Union
ORGANIZATIONFronstin
PERSON
Honda
ORGANIZATION